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Samuch Bidco Limited

13611694

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 Hans Crescent, Fifth Floor (West), London, SW1X 0LZ
Incorporated 09/09/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Carlo Alloni

director · Since 04/09/2024

DIRECTOR

ITALIAN · ENGLAND

Also on 31 other boards

Ms Katharine Selina Bairstow

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Stephen Hamilton Welch

director · Since 16/12/2025

Australian · England

Mr Stephen Hamilton Welch

director · Since 16/12/2025

AUSTRALIAN · ENGLAND

Also on 8 other boards

Dominic Cosmas Samson Young

director · Since 04/06/2026

British · England

Ms Katharine Selina Bairstow

director · Since 02/10/2026

BRITISH · ENGLAND

Also on 26 other boards

Mr. Carlo Alloni

director · Since 02/10/2026

ITALIAN · ENGLAND

Former

Alexander Harry John Valentine Wyndham

director · Resigned 30/05/2024

Paul David Daccus

director · Resigned 30/05/2024

Paul Bean

director · Resigned 09/08/2024

Neil Edward Kay

director · Resigned 31/08/2025

Carlo Alloni

director · Resigned 04/06/2026

Katharine Selina Bairstow

director · Resigned 04/06/2026

Mr. Stephen Hamilton Welch

director · Resigned 02/10/2026

Mr. Dominic Cosmas Samson Young

director · Resigned 21/10/2026

Persons with Significant Control

Samuch Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13608928 · Companies House · Limited By Shares

Notified 09/09/2021

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/10/2026Registered 09/10/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/11/2021Registered 17/11/2021

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 50 Hans Crescent
2026-07-18

50 HANS CRESCENT

post town → London
2026-07-18

LONDON